Foreign Travel to Skin Treatment: Did Madhuri Jain Launder BharatPe Money? NEW DELHI (IANS) – As the BharatPe saga takes dramatic twists and turns like an intense OTT streaming series, questions are ...
Madhuri Jain Grover, the former head of controls at BharatPe and wife of cofounder Ashneer Grover, dredged up videos of parties at BharatPe, which she alleged were “drunken orgies”, where women were ...
Auditing firm Alvarez & Marsal found fraudulent transactions and alleged instances of BharatPe routing money through fake HR consultant firms BharatPe was said to be paying recruitment fees to a ...
According to media reports, the Economic Offences Wing (EOW) registered a first information report (FIR) against ousted Co-founder and MD Ashneer Grover, his wife Madhuri Jain Grover, and family ...
New Delhi, July 12 (IANS) After swindling fintech platform BharatPe, Ashneer Grover and his wife Madhuri Jain Grover have formed a new company called Third Unicorn Private Ltd, and are set to launch a ...
The Delhi High Court has instructed BharatPe co-founders, Ashneer Grover and Madhuri Jain Grover, to provide a security of ₹80 crore before they can travel to the United States. What Happened: The ...
Former BharatPe co-founder Ashneer Grover and his wife Madhuri Jain were stopped at Delhi International Airport. They have been under investigation for alleged fraud at BharatPe. Both were traveling ...
BharatPe, one of India’s leading fintech firms, began legal proceedings against its co-founder and his wife for allegedly embezzling and misusing company money, in what could mark the first case of ...
New Delhi, Feb 28 (IANS) As BharatPe saga takes dramatic twists and turns like an intense OTT streaming series, questions are now being raised whether Madhuri Jain, former head of controls at BharatPe ...
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